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CONSTRUCTION CONFEDERATION HOLDINGS LIMITED

Company number 01198998

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jun 2016 DS01 Application to strike the company off the register
28 Jan 2016 AA Total exemption full accounts made up to 31 December 2015
28 Sep 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
24 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Sep 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 100
20 Feb 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Sep 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 100
16 Sep 2013 CH01 Director's details changed for Mr Manus Blake Adamson on 15 September 2012
08 Jul 2013 AA Total exemption full accounts made up to 31 December 2012
26 Sep 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
31 Jul 2012 AA Total exemption full accounts made up to 31 December 2011
12 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
12 Sep 2011 AR01 Annual return made up to 9 September 2011 with full list of shareholders
05 Oct 2010 AR01 Annual return made up to 9 September 2010 with full list of shareholders
04 Oct 2010 CH01 Director's details changed for Mr John Ashurst Southworth on 27 August 2010
04 Oct 2010 CH03 Secretary's details changed for Mr John Ashurst Southworth on 27 August 2010
23 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
24 Aug 2010 AD01 Registered office address changed from the Angle House 24 the Queensway Chalfont St Peter Gerrards Cross Buckinghamshire SL9 8NB United Kingdom on 24 August 2010
04 May 2010 AD01 Registered office address changed from 55 Tufton Street London SW1P 3QL on 4 May 2010
11 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
25 Oct 2009 AA Full accounts made up to 31 December 2008